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ADRIATIC LAND 4 (GR2) LIMITED

Company number 02444517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2003 363a Return made up to 20/11/03; full list of members
22 Dec 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
03 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Jan 2003 363a Return made up to 20/11/02; full list of members
31 May 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Nov 2001 363a Return made up to 20/11/01; full list of members
09 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
14 May 2001 288c Secretary's particulars changed;director's particulars changed
04 Dec 2000 363a Return made up to 20/11/00; full list of members
27 Sep 2000 AA Accounts made up to 31 December 1999
10 Dec 1999 363a Return made up to 20/11/99; full list of members
23 Jul 1999 AA Accounts made up to 31 December 1998
22 Mar 1999 AUD Auditor's resignation
21 Dec 1998 363a Return made up to 20/11/98; full list of members
10 Dec 1998 288a New director appointed
03 Dec 1998 288b Director resigned
26 Nov 1998 CERTNM Company name changed pegasus homes LIMITED\certificate issued on 27/11/98
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1998 AA Accounts made up to 31 December 1997
28 Nov 1997 363a Return made up to 20/11/97; full list of members
18 Jun 1997 AA Accounts made up to 31 December 1996
06 Dec 1996 363a Return made up to 20/11/96; full list of members
26 Jul 1996 AA Accounts made up to 31 December 1995
08 Dec 1995 363x Return made up to 20/11/95; full list of members
16 Oct 1995 288 Secretary's particulars changed